REG-Royal Dutch Shell: Director/PDMR Shareholding <Origin Href="QuoteRef">RDSa.L</Origin>

ShellAnnouncement

02/02/2015 15:51

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILTIES (PDMRs) AND CONNECTED PERSONS

Notification relating to a transaction notified in accordance with: DR 3.1.4 R
(1)(a)

Date of Notification:      January 30, 2015

Today's date:              February 2, 2015

Name of Issuer:            Royal Dutch Shell plc (RDS)

Date of transaction:       January 30, 2015


Name of Directors / PDMRs:

Directors and PDMRs who have interests in employee share plans (names listed
below)


Nature of the transaction:

 1. Confirmation of the number of RDS shares deferred under the Deferred Bonus
    Plan (DBP) representing a percentage of their annual bonus that will be
    deferred for performance year 2014.
   
 2. The award of conditional shares of RDS under the Long Term Incentive Plan
    (LTIP).
   

Consideration for the transaction:

 1) Percentage of cash value of the annual bonus awards for performance year
    2014 that is to be converted into shares (DBP)
   
Ben van Beurden           50% of bonus   €1,650,000

Simon Henry               50% of bonus   €950,000

John Abbott               50% of bonus   £494,500
 
Harry Brekelmans          50% of bonus   €457,000

Andrew Brown              50% of bonus   £514,500

Donny Ching               50% of bonus   AUD 554,500

Hugh Mitchell             50% of bonus   £474,500

Marvin Odum               50% of bonus   $917,000

 2) No consideration (LTIP).


Directors

1) DBP

Ben van Beurden      61,281 RDSA

Simon Henry          33,972 RDSB

2) LTIP

Ben van Beurden      180,575 RDSA

Simon Henry          99,451 RDSB

PDMRs

 1. DBP
   
John Abbott          23,497   RDSB

Harry Brekelmans     16,973   RDSA

Andrew Brown         24,447   RDSB

Donny Ching          14,104   RDSA

Hugh Mitchell        22,546   RDSB

Marvin Odum          14,922   RDS.A

 2. LTIP
   
John Abbott          50,000   RDSB

Harry Brekelmans     50,000   RDSA

Andrew Brown         50,000   RDSB

Donny Ching          36,000   RDSA

Hugh Mitchell        42,000   RDSB

Marvin Odum          35,000   RDS.A

Classes of security:

Royal Dutch Shell Class A Ordinary shares ("RDSA")

Royal Dutch Shell Class B Ordinary shares ("RDSB")

Royal Dutch Shell plc Class A ADS ("RDS.A")

Notes

Details of the Deferred Bonus Plan (DBP) and Long Term Incentive Plan (LTIP)
can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the
year ended December 31, 2013 (www.shell.com/annualreport)

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc

ENQUIRIES:

MEDIA
International: +44 (0) 207 934 5550
USA: +1 713 241 4544

INVESTOR RELATIONS
International: + 31 (0) 70 377 4540
North America: +1 713 241 1042



END



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